Home > Spamfight > Nash vs. the Spammers

The Return of Dr. Kaad Zias

Nash and I decided to turn to the only spammer we can trust - Dr. Kaad Zias.  Since Dr. Kaad Zias is himself a card carrying Union member of the International Brotherhood of Nigerian Spammers (Local 1654), we decided that he should get involved with the spammers.  After all, one should fight fire with fire, right?

-- Mike


From: ben_2003@post.cz
Date: Tue, 15 Jul 2003 20:10:30 +0200 (CEST)
To: ben_2003@post.cz
Subject: RELATIONSHIP......................

PROFITABLE TRANSACTION
John Mike {Manager}

ATTN:THE DIRECTOR,:
First I must solicit your confidence in this
transaction, this is by virtue of its nature as being
utterly confidential and top secret. Though I know
that a transaction of this magnitude will make any one
apprehensive and  worried, but I am assuring you that all will be
well at the end of the  day. We have decided to contact you due
to the urgency of this
transaction, as we have been reliably informed of your
discreetness and  ability in transaction of this nature. Let me
start by introducing  myself properly to you. I am John Mike the
manager with the Union
Bank of Nigeria Plc, Lagos.I came to know you in my Private
Search for a  Reliable and Reputable Person to handle this
Confidential Transaction,  which involves the transfer of Huge
sum of Money to a Foreign Account  requiring Maximum Confidence.
THE PROPOSITION: A Foreigner an Australia,  Late Engr. Steve
Moore
(Snr.) an Oil Merchant with the Federal Government of
Nigeria, until his death months ago in Kenya Air Bus
(A310-301) Flight KQ431, Banked with us at Union Bank
of Nigeria Plc, Lagos and had a closing balance as at
the end of September, 2000 worth US$30,000,000.00
(THIRTY Million United State Dollars), the bank now
expects a next of kin as beneficiary. Valuable
efforts are being made by the Union Bank of Nigeria
to get in touch with any of the Moore's family or
relatives but to no success.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Steve Moore
(Snr.)' s next kin (He had no wife or children that is
know to us). The Management under the influence of
our Chairman and Members of the Board of Directors,
that arrange has been made for the fund to be declared
"Unclaimed" and  subsequently be donated to the trust fund for
arms and ammunition to  further enhance the course of War in
Africa and the World in General. In  order to avert this negative
development some of my trusted colleagues  and I now seek your
permission to have you stand as next of kin to Late  Engr. Steve
Moore (Snr.) so that the fund US$30 Million will be released  and
paid into your account as the beneficiary's next of kin. All
documents and proves to enable you get his fund will be carefully
worked  out. We have secure from the probate an order of madamus
to locate any  of deceased beneficiaries, and more so we are
assuring you that this  business is 100% Risk Free involvement.
Your share stays while the rest  be for myself and my colleagues
for investment purpose. According to  agreement within both
parties. As soon as we receive an acknowledgement  of receipt of
this message in acceptance of our mutual business
proposal, we would furnish you with the necessary modalities and
disbursement ratio to suite both parties with out any conflict.
While  replying furnish me with your private fax and phone
numbers for easy  communication,Bank Name,Bank Account
Number,Companies Name and Address.  The sharing of the fund are
thus: 30% for you the account owner,60% for  i and my trusted
colleagues and the remainning 10% for expenses for both  parties.
If this proposal is acceptable by you, do not make undue
advantage of the trust we have bestowed in you. Best regards,

Rev,John Mike Manager).
send your reply to the email address bellow john_2003@epatra.com

--
Horké léto s VOLN?: Vyhraj Ford s klimatizac?! Vice na
http://soutez.volny.cz

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From: Nash Chovek
Date: Thu, 17 Jul 2003 17:06:30 +0300
To: <ben_2003@post.cz>
Subject: Re: RELATIONSHIP......................

Mr John Mike,

Ive been getting offers like yours lately a lot, but I did nt have the time to read them
Your offer sounds honest and believable, much better then similar ones I've been getting lately. I think I'd be interested, if you convince me that everything is the truth. You can send e-mail, but .... today I'll be working from the office at home. It is actually the home of my father in low,so you should call here, at +30 6945 550525, my father in low's  personal assistant Dimitris will answer, he does not speak very good English, so in order to put you directly to me and not to put you on hold, tell him (slowly!) the password for me : "I - DEE - GAH - MEE -  SOU - KIT - SO". You'll be connected to me straight away.
I just spoke to Dimitris again, and he said, that if it is difficult for you you may say first the code (ID) for me - "KIT-SO-I-DEE" and then the basic code "GAH-MEE-SOY". Let me help you with pronouncing:
KIT- read it "keet" or like the beggining of the word "kitten"
SO- read it like the word "so" in english
I-     read it like just like "I" or "eye" in English
DEE- read it simply as it is or just "D", it comes from ID-(identification document)
Basic password:
GAH-read it like the beggining of the English word "garbage"
MEE-read it like "Me" with a litle longer e
SOU-read it like the word "soul", without saying L at the end

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From: ben_2003@post.cz
Date: Thu, 17 Jul 2003 18:35:13 +0200 (CEST)
To: Nash Chovek
Subject: Contact

Dear Friend,

        How  are  you? today  and  your family I have received
your mail and all its contents were well noted, you can be of
help to me in this matter as I have planed this deal your
assistance will be needed if only you will follow my instruction.
I have tried to call you but I am afriad that I can not be able
to pronounce all you have said Please can you be able to call me
as soon as you read this mail on my telephone number Tel:
234-1-7759202.

Firstly, I am the Area maniger of this bank where this money is
deposited by our customer before he died and we have made all
effort to find his relatives but with out any succes and the bank
head office   is trying to cease the money as the money have over
stayed for payment and service have been stop for the money since
the man died and I was unable to produce his next of kin, base on
this I have contacted you because your are a foreigner to my
country and you will stand as his own relative.

Secoundly, this transaction is %100 risk free as I have every
information about this man and all the neccessory document will
be made in your name and I will guide you in any question the
authorities may ask.

Moreso, all you need to send to me is your full name and address
which I will use to procure the documents in your name, Your
acciount information where the money will be transfered into.
Your telephone and fax number for urgent contact. upon the
receival of the above information I will start the processing of
the payment.

Finally, You have to keep this transaction confidential because
of its nature and we will conclude this transaction in the next 7
working days if you will follow my instruction.

Best regard.
John Mike

--
Prvn?ch 500 u?ivatel?, kte?? se od 14.7. do 31.7.2003
zaregistruj? a za?nou vyu??vat slu?bu VOLBA 1020 dostne tri?ko
VOLN? zdarma.  Vice na www.volba1020.cz

***
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From: Nash Chovek
To: ben_2003@post.cz
Sent: Saturday, July 19, 2003 3:09 PM
Subject: my details. Please be ready ASAP.Dear Mr. John Mike,

While I was waiting for your answer, I also started the process of helping to Dr.Kaad Zias atdrkaadzias817@yahoo.com, who wrote to me 2 days before you did. He has a problem similar to the one you have, his money is stuck in Amsterdam, and I'll go to take it out, and I'll get 3 997 500 $ for me, which is also big money for me.See his mail attached at the end of this mail!

Let me just finish with him and I'll be with you right away
In the meantime you may prepare all the papers and have them ready. Here are all my info you asked

Name: Nash Chovek
Adress:  19 Mela Spyrou str, 166 73 Voula, Athens, Greece

my telephone is +30 6945 550525-if you call do not forget the password.
fax is on the same number, but it is out of order at the moment, use e-mail to send documents.

Here is my bank info, so if it is possible, you may go on wit the proces till I came back from Amsterdam.
BANK NAME ---------LAIKI BANK----
BANK ADDRESS-----Glyfada Branch,16675 Glyfada,GREECE
ACCOUNT NUMBER--011-003865-909
SWIFT CODE----------EPPBGRAA

I believe I'll be going to Amsterdam at the end of next week, or Monday,28th, or Tuesday, 29th te latest! So you can count on me just after that. Till then please proceed with everything so we can finish everything soon.

Regards, Nash Chovek.


PS See the coincidence with the Kaad's situation:

 

DEAR MR. NASH CHOVEK

I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM A MANAGER WITH THE MINISTRY OF LABOUR AND
PUBLIC SERVICESIN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.

MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS
WAS OVER INVOICED TO THE TUNE OF US$19,500,000 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM
THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA.
20,5% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
4,5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME AT drkaadzias817@yahoo.com  
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.

YOURS FAITHFULLY.

Dr. Kaad Zias

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Dr. Kaad found out about this spammer, and wasn't too happy about it!
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From: Kaad Zias
To: ben_2003@post.cz
Sent: Sunday, July 20, 2003 3:55 PM
Subject: Re: my details. Please be ready ASAP.


Nash Chovek is mine. Ive been trying hard to work on him. You go out and find another target. THIS ONE IS MINE! I dont want to lose this sure thing. He is ready to give me money and you come along and screw things up.

Doctor Kaad Zias

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Then, Cole Peter entered the picture with a similar spam.
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From: petercole90@starmedia.com
To: Nash Chovek
Subject:  Thanks

Dear Nash Chovek,

I tried to call you today as you instructed but it was so difficult for me to scale through, I will advice you give me your other tel. number to reach or you may give me a call on my personal tel. number 0031 611275443 for more details on what I really want you to do on my behalf to get this funds transferred to your nominated bank account since time is not my friend on this essence.

Kind regards,

Mr. Peter Cole
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From: Nash Chovek
To: cole peter peter
Sent: Saturday, July 19, 2003 3:09 PM
Subject: Re: thanks


Dear Mr. Cole Peter,

While I was waiting for your answer, I also started the process of helping to Dr.Kaad Zias atdrkaadzias817@yahoo.com, who wrote to me 2 days before you did. He has a problem similar to the one you have, his money is stuck in Amsterdam, and I'll go to take it out, and I'll get 3 997 500 $ for me, which is also big money for me.See his mail attached at the end of this mail!

Let me just finish with him and I'll be with you right away
In the meantime you may prepare all the papers and have them ready. Here are all my info you asked

Name: Nash Chovek
Adress: 19 Mela Spyrou str, 166 73 Voula, Athens, Greece

my telephone is +30 6945 550525-if you call do not forget the password.
fax is on the same number, but it is out of order at the moment, use e-mail to send documents.

Here is my bank info, so if it is possible, you may go on wit the proces till I came back from Amsterdam.
BANK NAME ---------LAIKI BANK----
BANK ADDRESS-----Glyfada Branch,16675 Glyfada,GREECE
ACCOUNT NUMBER--011-003865-909
SWIFT CODE----------EPPBGRAA

I believe I'll be going to Amsterdam at the end of next week, or Monday,28th, or Tuesday, 29th te latest! So you can count on me just after that. Till then please proceed with everything so we can finish everything soon.

Regards, Nash Chovek.


PS See the coincidence with the Kaad's situation:


DEAR MR. NASH CHOVEK

I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM A MANAGER WITH THE MINISTRY OF LABOUR AND
PUBLIC SERVICESIN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.

MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS
WAS OVER INVOICED TO THE TUNE OF US$19,500,000 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM
THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA.
20,5% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
4,5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME AT drkaadzias817@yahoo.com
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.

YOURS FAITHFULLY.


Dr. Kaad Zias

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Dr. Kaad didn't like this guy, either!
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Date: Sun, 20 Jul 2003 13:57:29 -0700 (PDT)
From: "Kaad Zias" <drkaadzias817@yahoo.com>
Subject: Re: thanks
To: "cole peter peter" <petercole90@starmedia.com>

I have been working on Nash and now you come along and he thinks something is up. How can I get money from him if you send him same e-mail?? You go find someone else before you mess up my sure things.
 
Dr. Kaad Zias

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Then, Dr. Kaad got a reply from John Mike!
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From: joseph mobutu
To: drkaadzias817@yahoo.com
Sent: Sunday, July 20, 2003 4:31 PM
Subject: John mike


Dr Kaad,



I am happy that you contacted me This is not yours because you have not given him any money to keep for you so I will appriciat isf you talk to me in a normal way aswhat we are.

John
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Doctor Kaad says:  "John?  But his e-mail says Joseph?"  Amateur.
Then Cole Peter Peter replies.
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From: "cole peter peter" <petercole90@starmedia.com>
To: <drkaadzias817@yahoo.com>
Sent: Monday, July 21, 2003 2:18 AM
Subject: re: Re: thanks

 O boy,

 If you want us to handle this man maturely I'm ready for that, I'm here in AMSTERDAM  my self and I've been having good contact with the man so I will advice you carry on with what you are doing without talking about me and on my own side I have to concentrate on what I'm doing.

 You are on contract  while I'm on come and carry so no body should spoil each others job while we both handle him on different levels or if you suggest something else you let me know now.or you can as well call me. 0031 611275443.

 Peter.

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Dr. Kaad decided to respond to Mr. John Mike/Joseph...
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Date: Mon, 21 Jul 2003 05:00:15 -0700 (PDT)
From: "Kaad Zias" <drkaadzias817@yahoo.com>
Subject: Re: John mike
To: "joseph mobutu" <j_nzagamobutu@yahoo.com>

YOU DO NOT KNOW WHAT I HAVE GIVEN HIM AND WHAT I HAEVN'T. HE HAS AGREED TO MEET ME AT AMSTERDAM BUT THEM HE SAYS THAT YOU AND SOMEONE NAME COLE PETER WANT YOU TO GO TO BUSNESS WITH HIM. THIS IS VERY WRONG., IAM VERY CLOSE NOW.

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And the good Doctor decides to respond to Cole Peter.
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Date: Mon, 21 Jul 2003 05:04:15 -0700 (PDT)
From: "Kaad Zias" <drkaadzias817@yahoo.com>
Subject: re: Re: thanks
To: "cole peter peter" <petercole90@starmedia.com>

I HAVE WORKED WITH PEOPLE IN THE PAST WHO LEAVE ME NOTHING. WHY SHOUD I TRUST YOU?? WE SHOULD NOT STEP ON EACH OTHER BUT IAM HAVING GOOD CONTACT WITH THE MAN AS WELL. HES WILLING TO COME MEET ME. YOU THINK HE KNOWS SOMETHING IS UP? HE HAS GOTTEN QUIET ALL OF A SUDDEN.
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Then, Doctor Kaad decides to convince Nash why he is the one Nash should trust.
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Date: Tue, 22 Jul 2003 04:27:16 -0700 (PDT)
From: "Kaad Zias" <drkaadzias817@yahoo.com>
Subject: DON'T BELIEVE THEM
To: "Nash"

DON'T BELIEVE ANYONE BUT ME. I AM A CHRISTIAN, SO YOU CAN TRUST ME. YOU KNOW AS A CHRISTIAN THAT I AM HONEST AND TRUSTWORTHY. I ALSO WORK AT MINISTRY OF LABOUR AND PUBLIC SERVICES IN SOUTH AFRICA SO YOU CAN TRUST ME. I ALSO SPEAK FOR MY PARTNERS WHO YOU HAVE NOT MET YET BUT I CAN ASSURE YOU THAT THEY ARE CHRISTIAN AND CAN BE TRUSTED AS WELL. BUT THEIR ARE SOME WHO YOU CANNOT TRUST. SOON MY FRIEND, THE BEAUTY OF GOD WILL GRANT US BOTH MANY DREAMS COME TRUE AND WE WILL BOTH FIND HAPPINESS BUT THE KEY TO THAT HAPPINESS IS TRUST.

YOURS IN CHRIST,
DR. KAAD ZIAS
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Yes, he is a good Christian.  You should simply trust the good doctor.
But John Mike doesn't like Dr. Kaad, and he lets Nash know it.

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From: "Nash Chovek"
To: <ben_2003@post.cz>
Sent: Tuesday, July 22, 2003 10:10 AM
Subject: Re: Stop contacting this Kaad ask him that question.


Please do everything you consider necessary.
I'll be out of Athens for 2-3 days and then
we are back to our business!
Hope this will not make you give upon me!
I had to come to Crete to help a friend in big need!
If it is possible for you, please wait for 3 days!
I'll be back
Nash
 
 
on 21/07/03 00:17, ben_2003@post.cz at ben_2003@post.cz wrote:

> This is the money in cash i have deposit in a bank the bank head
> office will contact you as soon as posible.
>
>
> Send Kaad number to me is important he have just contact me and I
> will forward his mail to you if you want, be careful if you want
> me to investigate that you, you work with me. John
>
>
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Then, Cole Peter responds to Nash also.
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From: "Nash Chovek"
To: "cole peter peter" <petercole90@starmedia.com>
Sent: Tuesday, July 22, 2003 10:10 AM
Subject: Re: info. submited

Please do everything you consider necessary.
I'll be out of Athens for 2-3 days and then
we are back to our business!
Hope this will not make you give upon me!
I had to come to Crete to help a friend in big need!
If it is possible for you, please wait for 3 days!
I'll be back
Nash

on 21/07/03 10:35, cole peter peter at petercole90@starmedia.com wrote:

>
>
>
> Dear Mr.Nash Chovek,
>
> How was your weekend, Just to let you know that I have this morning submitted
> the information's to the security company for the change of beneficiary to
> your name and the changes will be ready and approved by Tuesday 22nd of july
> so after that you should be given the details of the security company where I
> deposited this consignment to schedule your date of arrival for the release
> and the subsequent transfer of the funds to your nominated bank account also
> the information's will be used to prepare the trust/partnership agreements by
> an attorney here that will protect the interest of both parties after the
> funds goes into your nominated bank account.
>
> I will be calling you this morning for more details and you can also reach me
> on my new personal tel. number 0031 611275443
>
> Kind regards,
>
> Mr. Perter cole.
>
>
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And now, John Mike calls Doctor Kaad a fake!
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From: ben_2003@post.cz
Date: Tue, 22 Jul 2003 19:24:26 +0200 (CEST)
To: "Nash Chovek"
Subject: Contact

Dear friend,

I have heard you please did the bank contact you because I have
send information to the bank and they will be contacting you by
mail, please inform me if they have contacted you.

I await for your contact, remainber that you will not travel to
any where to receive my money iof you follow my instruction do
not contact Kaad any more he is not geniue

John mike.

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From: "Nash Chovek"
To: <ben_2003@post.cz>
Sent: Wednesday, July 23, 2003 7:18 AM
Subject: Re: Contact

Dear Mr Mike John,

I need your explanation on the mail you  sent. What do you want
to say when you say: "I have heard you please did the bank
contact you...". I think that I did send you my bank info!!!
Do you want me to send it again?Did you or did you not save it on your
computer? I am not good with computers, and usually everything
is being done by the secretary, but I do not want her to know of our
deal, because she sleeps with my partner, and anyway, you said you
want confidentiality.

Also, you tell me not to contact Dr. Kaad. If he is not genyine,
I can only waste my time, because I will give my money (18,500)
IN the secutity acompany, for the payment fee, to get the boxes,
and then I take my money, he takes his. The money is very good,
and I think it is no much risk. He is a Doctor, as his title says,
and he writte to me he is a christian man, and honest, so...
If you want I can send you his mail to tell me your opinion.
If he tries to steel my money, and not give to me my share...
I wear a green belt in JUDO, and may be I hire a BG, I know many
people in Amsterdam, my wife's brother used to live in the heart of
the city. I am not a frightened man. Just carefull.

So, if by some mistake you do not have my bank info, tell me to send
to you again, but please be patient a bit because I am on Crete for
few Days, and I have difficulties checking my mail,I can do it
only in the evening, from a` bar downstairs, when my wife goes to
sleep, because I do not want her to now of our deal, her family
do not trust me much, and I want to proove to him that I know something,
I look forward to see their faces when I come with the money.

Please have everything ready by Monday, because I'll be back from
Amsterdam on Saturday. I'll go there only for 2 days, I'll visit a
friend and see what Kaad has to offer. I'll keep you informed.
Trust me, I know what I am doing.

Please writte soon, Nash.
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How stupid one must be to send the money by western union to a bank?
You would think the Union Bank would actually have enough money to have their own e-mail instead of having to go through Yahoo...

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From: union bank <unionbankhouse@yahoo.com>
Date: Wed, 23 Jul 2003 17:56:21 -0700 (PDT)
To: Nash
Subject: UNION BANK OF NIGERIA PLC

                       UNION BANK OF NIGERIA PLC

                 122, ZAMBA LANE,SURULERE.LAGOS NIGERIA.



ATTN: NASH CHOVEK

RE: PAYMENT TRANSFER INFORMATION.

WE ARE IN REECEIEPT OF YOUR APPLICATION AND YOUR REPRESENTING LAW FOR YOUR LATE RELATIVE WHO HIS DEATH CERTIFICATE HAVE BEEN FORWARDED TO THIS BANK FOR RECORD PURPOSES.

WE RECEIVE YOUR ACCOUNT DETAIL WHERE YOU WANT YOUR INHERITED MONEY TO BE TRANSFERED INTO,UPON THE ABOVE REASONS YOU ARE TO FORWARD TO THIS BANK, THE DOCUMENTS BELLOW FROM A HIGH COURT HERE IN NIGERIA. 1).
CERTIFICATE OF REGISTRATION AND LEGAL CLEARANCE CERTIFICATE .NUMBER WITH THE COURT


UPON THE RECEIVAL OF THE ABOVE MENTIONED DOCUMENT  WE WILL MAKE DIRICT TRANSFER OF YOUR PAYMENT INTO YOUR ACCOUNT  BELLO:

BANK NAME :                           LAIKI BANK
BANK ADDRESS:                    Glyfda Branch,16675,GREECE
ACCOUNT NUMBER-:            011-003865-909
SWIFT CODE:                           EPPBGRAA


BENEFICIARY:                         NASH CHOVEK

FINALLY, IF YOU FIND ANY ERROR IN THE ABOVE  NOTED BANK DETAIL TO NOT FAIL TO INFORM US BECAUSE WE WE WILL NOT BE RESPONSIBLE FOR ANY WRONG TRANSFER,ALSO BE INFORM THAT YOU WILL BEAR THE COST OF YOUR FUND TRANSFER, WHICH  AMOUNT TO $3600 AND YOU ARE ADVICE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER USING THE INFORMATION BELLOW

RECEIVERS NANE:   JOHN  IKE

ADDRESS:                   UNION BANK HOUSE 122,ZAMBA LANE,LAGOS NIGERIA.

QUESTION:                  WHAT FOR?

ANSWER:                      C.O.T.

AFTER YOIU SEND THE MONEY YOU SHOULD SEND THE PAYMENT DETAIL AND UPON THE CONFIRMATION OF YOUR PAYMENT COST OF TRANSFER WE WILL MAKE THE DIRECT TRANSFER OF YOUR PAYMENT INTO YOUR ACCOUNT WITHING 48HOUR.

NOTE, THIS COST OF TRANSFER IS NOT DEDORTABLE FROM YOUR PRINCIPAL AMOUNT AS YOUR PAYMENT HAVE BEEN PROGRAMED IN OUR CENTRAL CUMPUTER SYSTEM OF PAYMENT WAITING FOR THE COST OF TRANSFER AND THE ABOVE MENTIONED DOCUMENT FOR IT TO DROP IN
YOUR ACCOUNT .


I AWAIT YOUR URGRNT REPLY.

SINCEARLY,

ISAH BELLO.

AREA MANIGER(UNION BANK OF NIGERIA PLC
Your lawyer have inform us that we sould only contact you by mail.note the the two email belong to this bank,WE SENT YOU A MAIL FROM THIS BANK GERNARAL EMAIL ADDRESS, unionbankhouse@financier.com
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John tells Nash that "mr kaad" (no, it's DOCTOR Kaad) is a fake.

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From: ben_2003@post.cz
Date: Wed, 23 Jul 2003 18:19:09 +0200 (CEST)
To: "Nash Chovek Vladimir"
Subject: Contact

Dear Friend,

I want you to stop communicating mr kaad he is only using tricks
on you the security company is not registered they will collect
your money and they will not give you any money and that means
that your $18,500 has gone they will ask you for more  money you
will keep sending money to them theyu are not legal they will
steel your money send their details to me phjone number if the
don't have telephone number in south africa they are not real.
the bank will contact you from nigeria I have warned you you
should not travel to amstardam for the deal they will collect
your money and ask for more be carefull.

any inform mation you receive you inform me.

John

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Doctor Kaad doesn't like this lie.  Dr. Kaad is genuine; the others are imposters.
He informs Nash.

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Date: Sat, 26 Jul 2003 06:38:47 -0700 (PDT)
From: "Kaad Zias"
Subject: I am your friend
To: "Nash"

Mr. Nash,

You say I am not real. You take word of liars over me, CHRISTIAN man. Its very sad. You say that UNION BANK OF NIGERIA PLC want $3600 for the money transfer? You contact the UNION BANK at 36 Marina, P.M.B. 2027, Lagos, Nigeria. Tel.: (234)-1-2663342, Fax.: (234)-1-2666315, E-Mail: askubn@unionbankng.com and ask them about the money. It don't exist.

Our money is safely inAmsterdam.Soon we will both be wealthhy and our business complete.

Do not trust anyone but me. Their are agents of foreign government who will trick you. They are tricksters.

DR KAAD ZIAS
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And Doctor Kaad has some words with the spammer who called him fake...
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Date: Sat, 26 Jul 2003 07:40:04 -0700 (PDT)
From: "Kaad Zias" <drkaadzias817@yahoo.com>
Subject: NO CONTACT
To: ben_2003@post.cz

NASH CHOVEK SAYS THAT YOU TELL HIM I AM NOT GENUINE. WHY YOU TRY RUIN THIS
FOR ME? I DO THIS FOR 12 (TWELVE) YEARS. LAST YEAR I GET 60,000 EUROS, NEW
CAR, BEAUTIFUL WOMEN, EXPENSIVE WATCHES. HE BELIVE ME BUT NOW YOU MAKE HIM
SUSPECT. WHY YOU MOVE IN ON MY TERRITORY? PLEASE STOP CONTACT MR NASH!

DR. KAAD ZIAS
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Date: Sun, 27 Jul 2003 09:48:04 -0700 (PDT)
From: Nash
Subject: NO CONTACT
To: "Kaad Zias" <drkaadzias817@yahoo.com>

Dr. Kaad Zias,

Yesterday you called me and I believed that we will meet in Amsterdam, and I needed to
make sure that we recognise each other, and I wanted to to tell you I will wear other clothes, not what I said, but nobody answers your phone in South Africa, Only once I got somebody, but they do not know any Doctor, and no Kaad Zias!
May bou are a liar and not the other guys?
Nash.
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From: "Nash Chovek"
To: <ben_2003@post.cz>
Sent: Sunday, July 27, 2003 6:11 PM
Subject: FW: Returned mail: see transcript for details

You explain to me this!
----- The following addresses had permanent fatal errors -----
<unionbankhouse@yahoo.com>
Look at the returned mail I got. I got one more mail in which they say that they have some problems. If they have problems with mail, they may have problems with loosing money! I am sorry, I know nothing on e-mail and internet, usually my secretary lousie does everything, but this I do myself on my private account.
Is this bank safe? Who are these guys Bello, Dwayne,and who is Ike?
I am ready to do it, but I am carefull!
And why you don't call me?
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From: Mail Delivery Subsystem <MAILER-DAEMON@otenet.gr>
Date: Mon, 28 Jul 2003 01:45:36 +0300 (EEST)
To: Nash
Subject: Returned mail: see transcript for details

The original message was received at Thu, 24 Jul 2003 01:45:31 +0300 (EEST)
from athei53-a-060.otenet.gr [62.103.210.60]

 ----- The following addresses had permanent fatal errors -----
<unionbankhouse@yahoo.com>
  (reason: 554 delivery error: dd This user doesn't have a yahoo.com account (unionbankhouse@yahoo.com) [-5] - mta159.mail.scd.yahoo.com)

 ----- Transcript of session follows -----
... while talking to mx1.mail.yahoo.com.:
>>> DATA
<<< 554 delivery error: dd This user doesn't have a yahoo.com account (unionbankhouse@yahoo.com) [-5] - mta159.mail.scd.yahoo.com
554 5.0.0 Service unavailable

 ----- Original message follows -----

Return-Path: Nash
Received: from [62.103.210.60] (athei53-a-060.otenet.gr [62.103.210.60])
  by terpsi.otenet.gr (8.12.9/8.12.9) with ESMTP id h6RMjON4012555
  for <unionbankhouse@yahoo.com>; Thu, 24 Jul 2003 01:45:31 +0300 (EEST)
User-Agent: Microsoft-Outlook-Express-Macintosh-Edition/5.02.2022
Date: Sun, 27 Jul 2003 18:28:14 +0300
Subject: Re: UNION BANK OF NIGERIA PLC
From: Nash Chovek on the road
To: union bank <unionbankhouse@yahoo.com>
Message-ID: <BB49CA3E.1667%Nash>
In-Reply-To: <20030724005621.71476.qmail@web41003.mail.yahoo.com>
Mime-version: 1.0
NASHonTHEroad:
Content-type: multipart/alternative;
 boundary="MS_Mac_OE_3142201454_23512_MIME_Part"

> This message is in MIME format. Since your mail reader does not understand
this format, some or all of this message may not be legible.

--MS_Mac_OE_3142201454_23512_MIME_Part
Content-type: text/plain; charset="US-ASCII"
Content-transfer-encoding: 7bit
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And so Nash decided to confirm the bank (as if it were real)....
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From: "Nash Chovek"
To: askubn@unionbankng.com <askubn@unionbankng.com>
Sent: Sunday, July 27, 2003 6:11 PM
Subject: I need your confirmation.

Recently I got an e-mail message from Mr. Isaah Bello,
AREA MANIGER (UNION BANK OF NIGERIA PLC).
I need your confirmation that everything he claims is
truth. Please just confirm to me that it is genuine,
that you have Mr. Bello working for the bank, and that this
mail comes from him (yahoo account?)

Thanks in advance, Nash Chovek
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Then George decides to join in on the action....
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From: george omoruyi <g_ruyi@yahoo.com>
Date: Sun, 27 Jul 2003 16:47:40 -0700 (PDT)
To: Nash Chovek on the road!
Subject: Reply soonest pls.

Dear Nash Chovek,

Thanks for your mail, we will forward the information's for approvals monday morning first thing. Hopefully the result will be out latest tusday before closeing of office or even before then.  I will pass on to you the name and telephone number of the officer incharge in holland immediately we get them, so that you can contact him directly before going there.

Further more, please we want to know more about  Mr. Kaad Zias, is he involed into this deal with you?

Reply soonest and include your fax number if any,

Mr. Omoruyi.
 

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